1
M4DC BIDCO LIMITED
- 2024-05-09
14513993 12-14 Berry Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2023-01-17 ~ 2025-04-24
IIF 3 - Director → ME
2
12-14 Berry Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-17 ~ 2025-04-24
IIF 5 - Director → ME
3
12-14 Berry Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-01-17 ~ 2025-04-24
IIF 4 - Director → ME
4
M4DC TOPCO LIMITED
- 2024-05-10
14513484 12-14 Berry Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-01-17 ~ 2025-04-24
IIF 14 - Director → ME
5
12-14 Berry Street, London, England
Active Corporate (10 parents)
Officer
2012-04-11 ~ 2025-04-24
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
6
Northburgh House, 10a Northburgh Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-10-01 ~ dissolved
IIF 10 - Director → ME
7
TTW BALFOUR RD. LIMITED
- 2021-01-18
10594520 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-18 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
Rdp Newmans Llp, 373-375 Station Road, Harrow, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-06-07 ~ now
IIF 21 - Director → ME
9
Rdp Newmans Llp, 373-375 Station Road, Harrow, England
Active Corporate (8 parents)
Officer
2004-10-12 ~ now
IIF 7 - Director → ME
10
LIVERPOOL ROAD PROPERTY MANAGEMENT COMPANY LIMITED
05859794 316a Liverpool Road, Islington, London
Active Corporate (11 parents)
Officer
2017-08-26 ~ now
IIF 20 - Director → ME
11
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
Active Corporate (4 parents)
Officer
2004-05-18 ~ 2013-07-26
IIF 23 - Director → ME
12
12-14 Berry Street, London, England
Active Corporate (10 parents)
Officer
2003-03-03 ~ 2025-04-24
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
12-14 Berry Street, London, England
Active Corporate (8 parents)
Officer
2023-12-15 ~ 2025-04-24
IIF 13 - Director → ME
14
12-14 Berry Street, London, England
Active Corporate (10 parents)
Officer
2004-11-22 ~ 2025-04-24
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-04
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
12-14 Berry Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-12 ~ 2025-04-24
IIF 11 - Director → ME
16
12-14 Berry Street, London, England
Active Corporate (12 parents)
Officer
2010-03-25 ~ 2025-04-24
IIF 24 - Director → ME
17
Unit 407 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (10 parents)
Officer
2023-08-16 ~ 2025-04-24
IIF 16 - Director → ME
18
Elstree Unit 407 Centennial Avenue, Elstree, Borehamwood, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-08-16 ~ 2025-04-24
IIF 12 - Director → ME
19
SMART PHONE TECHNOLOGIES LIMITED
07141353 2-3 Winckley Court Chapel Street, Preston
Dissolved Corporate (8 parents)
Officer
2010-03-01 ~ 2018-07-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-30
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
12-14 Berry Street, London, England
Active Corporate (12 parents)
Officer
2005-02-14 ~ 2025-04-24
IIF 15 - Director → ME
21
12-14 Berry Street, London, England
Active Corporate (17 parents, 8 offsprings)
Officer
2001-10-31 ~ 2025-04-24
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-17
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
22
THOUGHTHEI LIMITED - 2015-03-02
12-14 Berry Street, London, England
Active Corporate (10 parents)
Officer
2015-07-01 ~ 2025-04-24
IIF 8 - Director → ME
23
Northburgh House, 10a Northburgh Street, London
Dissolved Corporate (4 parents)
Officer
2003-11-03 ~ dissolved
IIF 22 - Director → ME
24
WORLDWEBCHANNELS.COM LIMITED - now
ELECTRONIC MEDIA RELATIONS LIMITED
- 2000-04-13
02355221 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (14 parents)
Officer
~ 1994-04-11
IIF 1 - Director → ME